CompaniesInTheUK

TV ONE LIMITED

Company number 01973948 ·

Active

3 active / 6 ceased · persons with significant control

Spitfire Creative Technologies Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-03-05
Correspondence address
Unit V, Westwood Industrial Estate, Margate, Kent, CT9 4JG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11191047
Country registered
England

Spitfire Acquisition Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-05
Correspondence address
Unit V, Westwood Industrial Estate, Margate, Kent, CT9 4JG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11191047
Country registered
England

Mrs Denise Nemchev

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1970
Nationality
American
Country of residence
United States
Correspondence address
Unit V, Contintental Approach, Westwood Industrial Estate, Margate, Kent, CT9 4JG, United Kingdom

Mr Ben L. Saltzman

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-04
Ceased on
2023-12-04
Date of birth
July 1971
Nationality
American
Country of residence
United States
Correspondence address
3581, Larch Lane, Jackson, Missouri, 63755, United States

Mr Z. Anthony Ekmekjian

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-04
Ceased on
2023-12-04
Date of birth
July 1982
Nationality
American
Country of residence
United States
Correspondence address
3581, Larch Lane, Jackson, Missouri, 63755, United States

Spitfire Acquisition Worldwide Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-03-05
Correspondence address
207, Thomas More Parkway, Crestview Hills, Kentucky, 41017, Usa
Legal form
Corporate
Place registered
Usa
Registration number
.
Country registered
United States

Mr David Reynaga

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-12-04
Date of birth
January 1976
Nationality
English
Country of residence
England
Correspondence address
Unit V, Contintental Approach, Westwood Industrial Estate, Margate, Kent, CT9 4JG, United Kingdom

Mr David Van-Horn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-12-04
Date of birth
September 1970
Nationality
American
Country of residence
United Kingdom
Correspondence address
Unit V, Contintental Approach, Westwood Industrial Estate, Margate, Kent, CT9 4JG, United Kingdom

Mr Andrew Fliss

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-12-04
Date of birth
November 1964
Nationality
American
Country of residence
United States
Correspondence address
Unit V, Contintental Approach, Westwood Industrial Estate, Margate, Kent, CT9 4JG, United Kingdom